Exp – 3 to 8 Yrs
No. of Positions – 1
Notice Period – Immediate joiner
Location – Kerala Trivandrum
Work Mode – Work From Office
Job Description
- Candidate with B.Com, BBA in Finance, or MBA in Finance qualifications.
- Two to three years of experience working in a financial institution
- Understanding of US financial transactions, US culture, and banking regulations for more than 2 years.
- Knowledge in Wire Transfers and ACH
- Understanding of the following Regulations: Reg E; Reg J; Reg CC; Uniform Commercial Code (UCC) Article 4A; OFAC; Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Operating Circular 4, 5, and 6; Title 31 CFR Subpart B; Green Book; OCC 235; and NACHA operating rules
- Very strong communication – Verbal and written
- Microsoft Office tools
Notes :
- Should have US Banking operations experience for 3+ years.
- ACH & Wire Transfer knowledge.
- Good communication skills.
- Ready to Work from Office.
About Us
Xpetize is a technology solutions company, supporting customers in IoT, application and engineering services, data services, cybersecurity, cloud and social services. We are headquartered in Trivandrum with offices in Bengaluru, Pune, USA and Japan. We work tirelessly to help our customers across the globe since 2011 and relentlessly trying to grow our expertise across geographies. Our flagship Industry 4.0 product XPETICS, is a fully managed IIoT platform that lets customers securely connect and process IoT data at scale. We have a flexible and open work culture, lots of fun, flexi work hours, up skilling programs, medical insurance for family and parents and ensuring work life balance.
To apply for this job email your details to careers@xpetize.com